HAIN CELESTIAL (C & S) LIMITED - LEEDS
Company Profile | Company Filings |
Overview
HAIN CELESTIAL (C & S) LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
HAIN CELESTIAL (C & S) LIMITED was incorporated 11 years ago on 26/04/2012 and has the registered number: 08047531. The accounts status is FULL and accounts are next due on 31/03/2025.
HAIN CELESTIAL (C & S) LIMITED was incorporated 11 years ago on 26/04/2012 and has the registered number: 08047531. The accounts status is FULL and accounts are next due on 31/03/2025.
HAIN CELESTIAL (C & S) LIMITED - LEEDS
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
TEMPLAR HOUSE 4225 PARK APPROACH
LEEDS
LS15 8GB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HAIN CELESTIAL IRELAND LIMITED (until 27/02/2016)
HAIN CELESTIAL IRELAND LIMITED (until 27/02/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/04/2023 | 08/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LEE BOYCE | Feb 1965 | British | Director | 2023-11-17 | CURRENT |
DR WOLFGANG GOLDENITSCH | Nov 1975 | Austrian | Director | 2020-08-24 | CURRENT |
JANET TURNER | Secretary | 2023-06-08 | CURRENT | ||
MRS FARHAANA HUSSAIN ASLAM | Secretary | 2022-09-14 UNTIL 2023-06-08 | RESIGNED | ||
MR JAVIER H IDROVO | Dec 1967 | American | Director | 2019-12-02 UNTIL 2022-02-04 | RESIGNED |
MR IRA JAN LAMEL | Jul 1947 | Us | Director | 2012-04-26 UNTIL 2015-03-26 | RESIGNED |
MR JAMES MICHAEL LANGROCK | Mar 1965 | American | Director | 2017-06-30 UNTIL 2019-12-02 | RESIGNED |
JEREMY STUART HUDSON | Jun 1968 | British | Director | 2015-03-26 UNTIL 2016-06-30 | RESIGNED |
MS DENISE MENIKHEIM FALTISCHEK | Apr 1973 | American | Director | 2015-03-26 UNTIL 2019-06-30 | RESIGNED |
MR PASQUALE CONTE | May 1963 | Us Citizen | Director | 2015-11-01 UNTIL 2017-06-30 | RESIGNED |
MR MARK LAWRENCE SCHILLER | Oct 1961 | American | Director | 2018-12-05 UNTIL 2022-12-31 | RESIGNED |
CHRISTOPHER JAMES BELLAIRS | Nov 1960 | American | Director | 2022-02-04 UNTIL 2023-11-19 | RESIGNED |
NICHOLAS KEEN | Secretary | 2015-12-18 UNTIL 2022-09-14 | RESIGNED | ||
MR IRWIN DAVID SIMON | Jul 1959 | American | Director | 2015-03-26 UNTIL 2018-12-05 | RESIGNED |
ROBIN JAMES SKIDMORE | Oct 1968 | British | Director | 2016-06-30 UNTIL 2020-08-24 | RESIGNED |
MR STEPHEN JAY SMITH | Feb 1960 | Us | Director | 2015-03-26 UNTIL 2015-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
S.Daniels Limited | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |